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股东提名人士参选董事的程序-ag9九游会

融创服务控股有限公司
sunac services holdings limited
01516 . hk
港交所主板上市企业
15.63hkd

截至 : (香港时间 *报价有十五分钟或以上延迟)

语言选择 :
  • procedures for shareholders to propose a person for election as a director


    according to article 85 of the articles of association of company, no person other than a directorretiring at the meeting shall, unless recommended by the directors forelection, be eligible for election as a director at any general meeting unless a written notice signed by a member (other than the person to be proposed) duly qualified to attend and vote at the meeting for which such notice is given of his intention to propose such person for election and also a written noticesigned by the person tobe proposed of his willingness to be elected shall have been lodged at the head office or at the registration office of the company provided that the minimum length of the period, during which such written notice(s) are given, shall be at least seven(7) days and that (if the written notices are submitted after the despatch of the notice of the general meeting appointed for such election) the period for lodgment of such written notice(s) shall commence on the day after the despatch of the notice of the general meeting appointed for such election and end no later than seven (7) days prior to the date of such general meeting.